Company Information

CIN
U45400WB2010PLC154432
Status
Date of Incorporation
02 November 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Radhey Shyam Joshi
Radhey Shyam Joshi
Director
for about 8 years
Niraj Maheshwari
Niraj Maheshwari
Director/Designated Partner
for almost 2 years

Past Directors

Mukesh B Agarwal
Mukesh B Agarwal
Additional Director
about 6 years ago
Kailash Chandra Jhanwar
Kailash Chandra Jhanwar
Additional Director
about 6 years ago
Darshan Lal
Darshan Lal
Additional Director
almost 8 years ago
Jotirmoy Pratul Krishna Ghose
Jotirmoy Pratul Krishna Ghose
Director
about 8 years ago
Venkatakrishnan Subramanian
Venkatakrishnan Subramanian
Director
almost 14 years ago
Thenguvilakom Raghavan Pillai Chandramohanan Nair
Thenguvilakom Raghavan Pillai Chandramohanan Nair
Additional Director
almost 14 years ago
Subhas Shaw
Subhas Shaw
Director
about 14 years ago
Rabi Shankar Shaw
Rabi Shankar Shaw
Director
about 14 years ago
Biplab Pal
Biplab Pal
Director
about 14 years ago
Partha Malakar
Partha Malakar
Director
about 14 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082020
Form AOC-4(XBRL)-29082020_signed
Form MGT-14-25082020_signed
Optional Attachment-(1)-25082020
List of share holders, debenture holders;-25082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Form MGT-7-25082020_signed
Form ADT-1-11072020_signed
Copy of written consent given by auditor-11072020
Copy of resolution passed by the company-11072020
Form DPT-3-30062020-signed
Form DPT-3-02062020-signed
List of share holders, debenture holders;-22082019
Form MGT-7-22082019_signed
Form DIR-12-07082019_signed
Optional Attachment-(1)-06082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05082019
Form AOC-4(XBRL)-05082019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019

Frequently Asked Questions

When was the Swiss merchandise infrastructure limited incorporated?

The Swiss merchandise infrastructure limited was incorporated with ROC on 02 November 2010 as .

Where has the Swiss merchandise infrastructure limited been incorporated?

The company was incorporated in Kolkata with registration number 154432.

What is the E-filing status of the company?

The status of Swiss merchandise infrastructure limited is Active.

Number of Key Management personnel of the Swiss merchandise infrastructure limited?

The company has 12 key management personnel in the company.

Who are the directors of the Swiss merchandise infrastructure limited?

The appointed directors in the company are:

  • Thenguvilakom raghavan pillai chandramohanan nair
  • Partha malakar
  • Biplab pal
  • Kailash chandra jhanwar
  • Darshan lal
  • Venkatakrishnan subramanian
  • Radhey shyam joshi
  • Rabi shankar shaw
  • Subhas shaw
  • Mukesh b agarwal
  • Niraj maheshwari
  • Jotirmoy pratul krishna ghose